MATFEN GOLF LIMITED
NEWCASTLE UPON TYNE TRAPSHOT LIMITED

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Company number 03920670
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address MATFEN ESTATE OFFICE THE OLD LAUNDRY, MATFEN, NEWCASTLE UPON TYNE, NE20 0RP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 513,902 . The most likely internet sites of MATFEN GOLF LIMITED are www.matfengolf.co.uk, and www.matfen-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Prudhoe Rail Station is 6.3 miles; to Riding Mill Rail Station is 6.4 miles; to Wylam Rail Station is 7.2 miles; to Hexham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matfen Golf Limited is a Private Limited Company. The company registration number is 03920670. Matfen Golf Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Matfen Golf Limited is Matfen Estate Office The Old Laundry Matfen Newcastle Upon Tyne Ne20 0rp. . BLACKETT, Anna Margaret, Lady is a Secretary of the company. BLACKETT, Hugh Francis, Sir is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BLACKETT, Anna Margaret, Lady
Appointed Date: 14 March 2000
Director
BLACKETT, Hugh Francis, Sir
Appointed Date: 14 March 2000
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 07 February 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Crossco (940) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATFEN GOLF LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 27 December 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 513,902
04 Oct 2015
Total exemption small company accounts made up to 28 December 2014
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 513,902
...
... and 51 more events
17 Mar 2000
Director resigned
17 Mar 2000
Registered office changed on 17/03/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2000
Memorandum and Articles of Association
17 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Feb 2000
Incorporation

MATFEN GOLF LIMITED Charges

24 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Matfen golf course matfen northumberland t/no: ND118382…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Matfen golf course matfen northumberland t/no ND118382. By…
20 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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